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Company Information for

MEAT LINK UK LIMITED

C/O MAYFIELD & CO 6 HARBOROUGH INNOVATION CENTRE, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LE16 7WB,
Company Registration Number
04214002
Private Limited Company
Active

Company Overview

About Meat Link Uk Ltd
MEAT LINK UK LIMITED was founded on 2001-05-10 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Meat Link Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEAT LINK UK LIMITED
 
Legal Registered Office
C/O MAYFIELD & CO 6 HARBOROUGH INNOVATION CENTRE
AIRFIELD BUSINESS PARK
MARKET HARBOROUGH
LE16 7WB
Other companies in LE16
 
Filing Information
Company Number 04214002
Company ID Number 04214002
Date formed 2001-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777063112  
Last Datalog update: 2023-11-06 06:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAT LINK UK LIMITED
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Company Officers of MEAT LINK UK LIMITED

Current Directors
Officer Role Date Appointed
GARY FRANCIS HUGHES
 Director 2018-07-03
MICHAEL RODERICK NEWING
 Director 2001-05-24
EMMA LOUISE POLITI
 Director 2003-05-01
ATHANASIOS POLITIS
 Director 2018-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARGARET NEWING
 Company Secretary 2001-05-24 2018-07-03
MELFYN LLOYD ELLIS
 Director 2014-10-01 2018-07-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-05-10 2001-05-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-05-10 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY FRANCIS HUGHES FAT PRESS LTD Director 2018-07-03 CURRENT 2016-11-11 Active
GARY FRANCIS HUGHES GFH PROJECTS LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
GARY FRANCIS HUGHES I M KELLY INTERIORS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Dissolved 2013-10-22
EMMA LOUISE POLITI FAT PRESS LTD Director 2016-11-11 CURRENT 2016-11-11 Active
ATHANASIOS POLITIS FAT PRESS LTD Director 2018-07-03 CURRENT 2016-11-11 Active
ATHANASIOS POLITIS MEAT LINK CATERING LTD Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-05-13AP01DIRECTOR APPOINTED MR JASON SCOTT WILLIS
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-08-29RP04AR01Second filing of the annual return made up to 2016-05-09
2018-08-29ANNOTATIONClarification
2018-08-01RES01ADOPT ARTICLES 01/08/18
2018-07-26PSC02Notification of Emsak Holdings Limited as a person with significant control on 2018-07-03
2018-07-26PSC07CESSATION OF MICHAEL RODERICK NEWING AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23AP01DIRECTOR APPOINTED MR GARY FRANCIS HUGHES
2018-07-23AP01DIRECTOR APPOINTED MR ATHANASIOS POLITIS
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MELFYN ELLIS
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MELFYN ELLIS
2018-07-23TM02Termination of appointment of Sheila Margaret Newing on 2018-07-03
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042140020002
2018-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-25CH01Director's details changed for Melfyn Lloyd Ellis on 2016-08-26
2016-10-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0109/05/16 FULL LIST
2016-05-11AR0109/05/16 FULL LIST
2015-11-17CH01Director's details changed for Melfyn Lloyd Ellis on 2015-10-31
2015-08-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-01AR0109/05/15 ANNUAL RETURN FULL LIST
2014-11-19SH08Change of share class name or designation
2014-11-11AP01DIRECTOR APPOINTED MELFYN LLOYD ELLIS
2014-06-16AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0109/05/14 FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA NEWING / 01/11/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK NEWING / 01/11/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA NEWING / 01/11/2013
2014-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET NEWING / 01/11/2013
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM FOUNTAIN COURT HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AF ENGLAND
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, FOUNTAIN COURT HIGH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AF, ENGLAND
2013-07-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-15AR0109/05/13 FULL LIST
2012-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM MIDDLETON LODGE 22 DARESCROFT MIDDLETON LEICS LE16 8YT
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, MIDDLETON LODGE, 22 DARESCROFT, MIDDLETON, LEICS, LE16 8YT
2012-05-10AR0109/05/12 FULL LIST
2011-08-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-09AR0109/05/11 FULL LIST
2010-05-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-18AR0110/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK NEWING / 10/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA NEWING / 10/05/2010
2010-02-11AA01CURRSHO FROM 31/12/2010 TO 28/02/2010
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-07-25123NC INC ALREADY ADJUSTED 03/07/08
2008-07-25RES04GBP NC 1000/2000 03/07/2008
2008-07-2588(2)AD 03/07/08 GBP SI 98@1=98 GBP IC 2/100
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-12363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: MIDDLETON LODGE 22 DARESCROFT MIDDLETON LEICS LE16 8YT
2007-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/07
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: MIDDLETON LODGE, 22 DARESCROFT, MIDDLETON, LEICS LE16 8YT
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-05-14363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-31225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02
2003-06-25288aNEW DIRECTOR APPOINTED
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-27363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-07-06225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-02288aNEW SECRETARY APPOINTED
2001-07-02288bSECRETARY RESIGNED
2001-05-31CERTNMCOMPANY NAME CHANGED SPEED 8776 LIMITED CERTIFICATE ISSUED ON 31/05/01
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products


Licences & Regulatory approval
We could not find any licences issued to MEAT LINK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEAT LINK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEAT LINK UK LIMITED

Intangible Assets
Patents
We have not found any records of MEAT LINK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEAT LINK UK LIMITED
Trademarks
We have not found any records of MEAT LINK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEAT LINK UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as MEAT LINK UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEAT LINK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEAT LINK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEAT LINK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE16 7WB